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Change in Boardroom

TIMBERWELL BERHAD

Date of change 24 May 2023
Name DATUK YAP PAK LEONG
Age 88
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest - 4,986,300 Ordinary Shares in the Company
Indirect Interest - 1,372,000 Ordinary Shares in the Company



Remarks :
Following the redesignation of Datuk Yap Pak Leong from Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 24 May 2023, he shall cease to be the Senior Independent Non-Executive Director on the same date.

The Alternate Director to Datuk Yap Pak Leong, Ms Yap Fook Fung shall be redesignated as Non-Independent Non-Executive Director.


Announcement Info

Company Name TIMBERWELL BERHAD
Stock Name TIMWELL
Date Announced 24 May 2023
Category Change in Boardroom
Reference Number C03-18052023-00019




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